Cases 31 - 34 of 34
United States of America v. Wharton et al
as 6:2011cv06108
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Taxation and Finance Civil Enforcement -CO-ATC and others
Cause Of Action: 28 U.S.C. ยง 1345
Plaintiff v. Defendant
as 1:2009cv00105
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2009cv00080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Capital One Bank (USA), N.A. v. Letizia
as 1:2008cv00825
Plaintiff:
Capital One Bank (USA), N.A.
Defendant:
Salvator J. Letizia
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
